DOSSIERS / SCI DU PARC
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Company dossier

SCI DU PARC

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-310160213 · 310160213 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
SCI DU PARC
fr_insee
310160213
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active
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Real-estate civil company (SCI)
fr_insee
2002-10-31
fr_insee
99 AV DES ETANGS, 62152 NEUFCHATEL-HARDELOT
fr_insee
68.20B
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€762
fr_insee

Connections

12 links
Shared operator — likely the same administrator
MOLLIEN IMMOBILIERShared registered address · 4 share thisSC FILECAShared registered address · 4 share thisFINANCIERE LMCShared registered address · 4 share thisSCI ENCHEMONTShared officer / director · 5 share thisMOLLIEN IMMOBILIERShared officer / director · 5 share thisSC FILECAShared officer / director · 5 share thisSCI DU PARC D'ACTIVITEShared officer / director · 5 share thisFINLECA 2Shared officer / director · 6 share thisFINLECA 1Shared officer / director · 6 share thisFINANCIERE LECAShared officer / director · 6 share thisSCI DES VICAIRESShared officer / director · 6 share thisFINLECA 3Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
MOLLIEN IMMOBILIERMembre du directoire—France registry
JACQUES ALFRED LECAILLEPrésident—France registry
Xavier LECAILLEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU PARC D'ACTIVITE · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100